Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Agil Packaging System S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B71244842 |
| Universal Entity Code | 0161-3814-8667-8751 |
| Record last updated | Thursday, January 16, 2025 7:35:02 AM UTC |
| Official Address | The Mutilva Baja Calle estate 8 Aranguren 31192 There are 2 companies registered at this street |
| Locality | Aranguren |
| Region | Navarra, Navarra |
| Postal Code | 31192 |
| Sector | Manufacture of machines for working rubber and plastic products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 9, 2025 | Modification of powers of attorney | |
| Financials | Nov 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Capital increase | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Capital increase 908... | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Capital increase | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 14, 2023 | Resignation of one Director (a man) | |
| Registry | May 29, 2023 | May 18, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 29, 2023 | May 18, 2023 | Two appointments: 2 men | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Appointment of a woman | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Appointment of a man as Representative | |
| Registry | Oct 21, 2022 | Oct 10, 2022 | Capital increase | |
| Registry | Oct 21, 2022 | Oct 10, 2022 | Capital increase 4633... | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 29, 2022 | Mar 21, 2022 | Resignation of 7 people: one Director (a man) and one President (a man) | |
| Registry | Mar 29, 2022 | Mar 21, 2022 | Five appointments: 3 companies and 2 men | |
| Registry | Mar 29, 2022 | Mar 21, 2022 | Statutory changes | |
| Registry | Mar 29, 2022 | Mar 21, 2022 | Other items | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 8, 2021 | Jan 28, 2021 | Resignation of one Secretary (a man) | |
| Registry | Feb 8, 2021 | Jan 28, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 8, 2021 | Jan 28, 2021 | Capital increase | |
| Registry | Feb 8, 2021 | Jan 28, 2021 | Capital increase 598... | |
| Registry | Feb 8, 2021 | Jan 28, 2021 | Statutory changes | |
| Registry | Feb 8, 2021 | Jan 28, 2021 | Change of registered office | |
| Financials | Dec 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Resignation of one Secretary (a man) | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Appointment of a man as Secretary | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Three appointments: 3 men | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Capital increase | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Capital increase 4977... | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Seven appointments: 5 men and 2 companies | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Capital increase | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Other items | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Capital increase | |
| Financials | Dec 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Capital increase | |
| Registry | Jul 1, 2015 | Jun 19, 2015 | | |
| Registry | Jul 1, 2015 | Jun 19, 2015 | Four appointments: 4 men | |
